NEVIS POWER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 05598999
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEVIS POWER LIMITED are www.nevispower.co.uk, and www.nevis-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nevis Power Limited is a Private Limited Company. The company registration number is 05598999. Nevis Power Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Nevis Power Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . PAGET, Karen is a Secretary of the company. FRASER, Alastair Douglas is a Director of the company. Secretary KINCAID, Melanie Jane has been resigned. Secretary LAMBIE, Alexander Scott has been resigned. Secretary LLEWELLYN, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALEXANDER, Oliver George has been resigned. Director BOWERS, Nigel Colin has been resigned. Director GADEA DE MIGUEL, Raquel has been resigned. Director LAMBIE, Alexander Scott has been resigned. Director SHED, Frank Richard has been resigned. Director STOKES, Phillip Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PAGET, Karen
Appointed Date: 04 August 2011

Director
FRASER, Alastair Douglas
Appointed Date: 11 February 2009
60 years old

Resigned Directors

Secretary
KINCAID, Melanie Jane
Resigned: 25 March 2011
Appointed Date: 30 May 2008

Secretary
LAMBIE, Alexander Scott
Resigned: 04 August 2011
Appointed Date: 25 March 2011

Secretary
LLEWELLYN, Paul
Resigned: 30 May 2008
Appointed Date: 25 May 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 October 2005
Appointed Date: 20 October 2005

Director
ALEXANDER, Oliver George
Resigned: 01 September 2015
Appointed Date: 25 November 2011
51 years old

Director
BOWERS, Nigel Colin
Resigned: 11 February 2009
Appointed Date: 03 April 2008
59 years old

Director
GADEA DE MIGUEL, Raquel
Resigned: 01 September 2015
Appointed Date: 25 November 2011
45 years old

Director
LAMBIE, Alexander Scott
Resigned: 12 November 2015
Appointed Date: 25 May 2006
70 years old

Director
SHED, Frank Richard
Resigned: 12 March 2009
Appointed Date: 07 February 2008
81 years old

Director
STOKES, Phillip Anthony
Resigned: 11 February 2009
Appointed Date: 03 April 2008
69 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Carron Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NEVIS POWER LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 6,464,796

...
... and 58 more events
26 May 2006
Registered office changed on 26/05/06 from: 5 antrim mansions london NW3 4XT
26 May 2006
Ad 26/05/06--------- £ si 1@1=1 £ ic 1/2
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation